| Name: | LYDEL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Entity Number: | 1599654 |
| ZIP code: | 11719 (Companies in Suffolk, 11719) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19B STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GARONE | Chief Executive Officer | 19B STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19B STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-27 | 2020-04-23 | Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2007-12-24 | 2011-12-27 | Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2003-12-10 | 2007-12-24 | Address | 19B STIRIZ RD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2000-01-03 | 2007-12-24 | Address | 19B STIRIZ RD, BROOKHAVEN, NY, 11719, USA (Type of address: Principal Executive Office) |
| 2000-01-03 | 2007-12-24 | Address | 19B STIRIZ RD, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 2000-01-03 | 2003-12-10 | Address | 19B STIRIZ RD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 1992-12-21 | 2000-01-03 | Address | 6 CALICOTREE LANE, CORAM, NY, 11727, USA (Type of address: Principal Executive Office) |
| 1992-12-21 | 2000-01-03 | Address | 19 B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 1992-12-21 | 2000-01-03 | Address | 19 B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 1991-12-31 | 1992-12-21 | Address | 19 B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206002756 | 2023-02-06 | BIENNIAL STATEMENT | 2021-12-01 |
| 200423060132 | 2020-04-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 140103002149 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002713 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002664 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224003040 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003373 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210002137 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011126002423 | 2001-11-26 | BIENNIAL STATEMENT | 2001-12-01 |
| 000103002285 | 2000-01-03 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
